The firm's wide ambit of cases includes corruption, tax evasion, cyber fraud and money laundering claims. 'Brilliant strategist' Andy McGregor specialises in complex multi-jurisdictional fraud, focusing predominantly on cases in Russia and the CIS. They are very experienced in Russia/CIS disputes and always dig deep into the core of the dispute’s factual and legal background. Jane Colston has a strong track record in complex civil fraud cases and investigations. ‘Michael Ruck and his team have the blend of external expertise with regulatory insight. Anna Bach primarily advises clients involved in complex fraud emerging from Eastern Europe and Russia. ‘Neil Dooley is a highly experienced litigator whom I cannot recommend enough. Khaled Khatoun; Gregory Pantlin; Marina Boterashvili; Hasfa Zayyan, ‘Nick Marsh is the Usain Bolt of civil fraud partners in London. Chris Hardman; Richard Lewis; Arwen Handley, ‘Probably the best civil fraud team in London. We'll assume you're ok with this, but you can opt-out if you wish. He is known for his commercial common sense and giving good strategic advice.’, St Vincent European General Partner Limited, Sameera Toorani, Maryam Toorani, Rouhangiz Toorani, Khairiyah Toorani and Zainab Toorani. Charles Thomson has particular expertise in commercial disputes and investigations involving fraud and white-collar crime. RPC's large fraud team often handles cross-border investigations and disputes. 'Excellent litigator' Mark Kenkre's expertise includes cases involving allegations of fraudulent misrepresentation and multijurisdictional fiduciary duty disputes. ‘Noel Campbell and Richard Brown lead an outstanding team who are used to working closely alongside clients over prolonged periods. Advised Deloitte as liquidators of the Angel Group in their fraud and negligence claims against the Angel Group’s principal and auditors. Withers LLP focuses on fraud and asset tracing cases involving high-net-worth individuals and their businesses, ranging from art and cultural fraud to cases in the financial services industry. Morrison & Foerster LLP's team handles cross-border investigations and disputes, asset tracing and domestic fraud investigations and enforcement actions. Norton Rose Fulbright's team of 'highly motivated and experienced litigators' acts for sovereign entities, corporates and financial institutions. Representing Saad Investments Company Limited and the liquidators in proceedings in the English High Court against Samba Financial Group, a Saudi Arabian bank, seeking approximately $400m in damages. Toby Robinson; Caroline Edwards; Huw Jenkin, ‘Travers’ civil fraud practice is at the top of its game. The firm is comprised of attorneys who are recognized as some of the world's foremost practitioners in . (c) (in administration). One notable individual is John Whittaker, who specialises in trading disputes, international economic sanctions and advice on anti-bribery, anti-corruption and anti-money laundering. His knowledge of the law and ability to drill down into the detail of the case stand him apart from many others.’. Stephenson Harwood's 'excellent' team has a wealth of expertise in fraud disputes involving Russian and CIS clients, in addition to high stakes commercial fraud litigation before the English courts. He is acting for the Gaiduk family and their company Avonwick in a £1.2bn fraud claim against Ukrainian politician Sergey Taruta and oligarch Oleg Mkrtchan, which involves allegations of extortion and bribery. Khaled Khatoun has considerable expertise in multijurisdictional fraud disputes, particularly those relating to the Middle East and UAE. Partner Simon Fawell joined the practice from Sidley Austin LLP in June 2019. ‘Andrew Hearn is such an insightful and inspiring partner, he commands respect in all settings.’, ‘Andrew Hearn is a stand-out practitioner. Jeremy Garson often represents clients in cases involving fraud in Russia and CIS countries, including bribery and corruption claims. Instructed by Ahman Hamad Algosaibi & Brothers Comapny in connection with its 6 week appeal before the Cayman Islands Court of Appeal, relating to claims made against it in the  context of the nascent insolvency law in Saudi Arabia and the proposed FRP. Henry Garfield, who previously worked in the Serious Fraud Office through a secondment, focuses on commercial disputes involving cross-border fraud. Represented the claimant, Allergy Therapeutics, a life sciences company, in a complex breach of contract claim in the High Court against a Canadian company, Inflamax, regarding the operation of a global clinical trial operated by Inflamax. It was able to secure a settlement beneficial to the client immediately before trial commenced. Farrer & Co's 'creative and personal' team has notable expertise in fraud in the financial services sector, international fraud claims and contentious trust disputes. Adrian Parkhouse represents clients in commercial disputes across various sectors, including financial services, investment and art. Acting for Andrew Herd, CEO of Victoria Gate Casino, in a dispute with Anthony Wollenberg, his former co-shareholder in Victoria Gate Casino. Assisted a liquidator successfully pursue a former director of a company for a claim for fraudulent trading under the Insolvency Act 1986. I would particularly like to mention Ben Parkin and Karen Elliott. ‘, The Public Trustee of the Bailiwick of Guernsey. Sarah Walker has over 25 years of experience in commercial litigation, encompassing major cross-border fraud disputes. Thomas Sprange QC regularly acts as counsel in proceedings before the High Court. EU and competition: trade, WTO anti-dumping and customs, Financial services: non-contentious/regulatory, M&A: lower mid-market deals, £50m-£500m, M&A: upper mid-market and premium deals, £500m+, Private equity: transactions – high-value deals (£250m+), Private equity: transactions - mid-market deals (up to £250m), Fraud: white-collar crime (advice to individuals), Banking litigation: investment and retail, Bank lending: investment grade debt and syndicated loans, Private funds (including infrastructure funds), Power (including electricity, nuclear and renewables), Social housing: local authorities and registered providers, Data protection, privacy and cybersecurity, Regulatory investigations and corporate crime (advice to corporates), Intellectual property: patents (contentious and non-contentious), Intellectual property: trade marks, copyright and design, Media and entertainment (including media finance). Taylor Wessing LLP's practice specialises in cross-border corruption investigations, bribery investigations and investigations in the financial services and FX industries. They are a safe pair of hands and you know that the service will always be of the highest quality.’, ‘Mark Kenkre leads the team and is highly knowledgeable in his field. Acting for the court-appointed receivers of a Utah-incorporated company in the English part of a worldwide enforcement action (arising from a Ponzi scheme). Acting for a group of claimants in relation to the Eclipse Film Finance Schemes, where the investors were misled as to the true nature of the scheme and now face tax demands far in excess of any taxable benefit they received from their participation. Segun Osuntokun represents state governments and entities, energy and natural resources companies, large companies and high-net-worth individuals in international fraud disputes. Graham Shear, who is 'hugely experienced and utterly dedicated', focuses on pursuing civil fraud for corporates and individuals and handling crisis management. Acting for claimant Basis Technologies International in proceedings for breach of fiduciary duties, directors loans, shareholding blocks, derivative claims and deferred income claims. Very pleasant to work with.’, ‘James Popperwell is a lawyer of exceptional professional qualities and knowledge. Acting for Tatneft, Russia’s fifth biggest oil company, in $380m  English litigation proceedings against four Ukrainian oligarchs. Representing the largest Islamic bank in the UAE, Dubai Islamic Bank PJSC, in multijurisdictional proceedings before the High Court arising from a large-scale receivables fraud in the early 2000s and a settlement of claims in 2007 and also involve related criminal proceedings. The London civil fraud team at Steptoe and Johnson UK LLP is part of the US firm's global litigation practice, and is led by Neil Dooley, who has a particular focus on claims with a Russian element. Toby Robinson's standout work included advising Hewlett Packard Enterprise on its high-profile fraud claim against Autonomy Corporation's former CEO and CFO, seeking approximately $5bn in damages. Neville Byford is probably the best civil fraud litigator in London. Acting on behalf of one of the claimants to the “crown” of the Libyan Investment Authority, a $67bn fund in one of the most high profile cases in the Commercial Court in 2019/2020. Defending Sheikh Walid Bin Ibrahim al Ibrahim against claims that he borrowed thirty million, pursuant to an oral contract, which he now must repay the claimant. Ruth Cowley; Matthew Waudby; Harriet Jones-Fenleigh, ‘Norton Rose Fulbright’s civil fraud practice is very strong. Representing the former CFO of Autonomy Corporation plc, Sushovan Hussain in one of the largest civil claims to come before the English Court. Advising Sergiy Taruta and Dargamo Holdings on allegations of fraudulent misrepresentation, dishonest assistance, knowing receipt and conspiracy in connection with a shareholder dispute between four Ukrainian oligarchs who were longstanding partners in one of Europe’s largest metals producers, Industrial Union of Donbass (ISD). Roger Best; Kelwin Nicholls; Claire Freeman, ‘Top-class firm-wide expertise in all areas of law. Emma Fox is a go-to on GDPR and her input is very much valued on behalf of the banking sector.’. It’s a very impressive service and they achieve fantastic results for their clients.‘, Sheikh Abdulrahman Khalid bin Mahfouz & Family and Arab Asian International Holding Company BSC. In Sway, Ori and Rom Brafman not only uncover rational explanations for a wide variety of irrational behaviors but also point readers toward ways to avoid succumbing to their pull. Particular mention to Noel Campbell, Richard Brown and David Chalcraft‘, ‘A small but effective team led by Rick Brown, an experienced partner in the London office. Satindar Dogra specialises in corporate crime and fraud cases, and has particular expertise in anti-bribery, sanctions and FCA compliance. Amanda Rowley (senior associate): she’s marvellous! Stephen Ross specialises in international asset freezing and recovery cases, commercial litigation and regulatory disputes. Tatiana Menshenina, who is dual-qualified in England and Russia, has particular expertise in cross-border commercial litigation and fraud. Kuwait Energy will reduce its interest to 45% and Dragon Oil wil... Cairn Energy, the operator of the SNE field in Senegal, released a resource update on 22 nd August as part of its half-year announcemen... Equinor has been selected to provide New York State with offshore wind power in one of the largest renewable energy procurements in the U.S.... Kosmos has made a substantial 15tcf gas discovery offshore Senegal. The 'strategically brilliant' James Popperwell has a strong track record in a diverse range of international fraud claims, encompassing bribery, corruption, money-laundering and insolvency. ‘Tom Ellis is a very smooth operator with excellent client skills.’, ‘Excellent technical skills and good people to work with.’, ‘Andrew Bartlett is a top calibre solicitor with a sharp understanding of the cases he is handling and extensive expertise in managing cross-border mandates.’. Represented Robert Foresman (vice chairman at UBS) as one of the co-defendants in Commercial Court litigation brought by Yukos Finance and others against five individuals who were alleged to have behaved unlawfully in the conduct of an auction for the sale of Yukos assets in 2007. Natalia is a very commercial, bright and responsible individual who has a clear understanding of client’s needs. Jeremy Gordon and Toby Graham are both experts in fraud cases with trust elements. Advice is well-considered, structured and practical.’, ‘David De Ferrars is an excellent communicator, with vast experience and knowledge on what can be achieved to recover assets and in matters of litigation. CMS' 'pragmatic and efficient' team predominantly represents clients in international commercial fraud cases in the banking, energy and insurance sectors. New Yorkers are known the world over for their love of sophicticated style. This accessible volume profiles the chicest living spaces in and around this ultimate urban playground. Associates Alex Hogarth and Natasha Winter are also key members of the team. PhD, Physiology of Reproduction. Associate Emma Allen is also recommended. Adrian Lifely stands out for his work in international fraud cases over the course of over 25 years.  Andrew Bartlett is recommended for his expertise in asset tracing and jurisdiction disputes. Advising Mercuria Energy Trading Europe Limited on the defence of complex High Court litigation relating to an alleged “missing trader” intra-Community VAT fraud. His negotiation skills are excellent and he has very good judgement.’, ‘An excellent firm which, through its unique business model, is able to offer clients the services of talented solicitors at competitive rates.’. Their team goes out of their way to build a strong relationship with their clients and this is appreciated when working together over the long term. Ali Zaidi has particular expertise in asset tracing, corporate fraud and pursuing directors for fraud and deceit. Spoken primarily in eastern New Guinea and nearby islands, the New Guinea Pidgin language-also called Neo-Melanesian-is one of the most important forms of Pidgin in use today. Always sensible.’, ‘Top quality, and getting much of the biggest work around.’. Co-ordinating a £450m+ asset recovery for Tatyana Akhmedova, the beneficiary of one of the UK’s largest ever divorce awards in 8 jurisdictions. A very rare combination indeed.’, ‘Forget flashy and big names. Once at plateau, the fields will contribute material . Paul Ferguson is an experienced commercial litigator. Most of all, 100 People Who Are Screwing Up America is about a country where as long as anything goes, as one of the good guys in the book puts it, sooner or later everything will go. This is serious stuff for sure. Oliver Cain has notable expertise in international fraud disputes. Popular with clients. Nicola Boulton; Anthony Riem; Trevor Mascarenhas, Elizabeth Seborg; Ben Davies; Nick Ractliff; Jon Felce, ‘The team led by Nicola Boulton comprises a first rate set of individuals with unrivalled experience of litigating in the area of civil fraud. Thoma Bravo agreed to acquire Proofpoint, a cybersecurity and compliance company, for $12.3bn. Prepared to go the distance, with an instinctive feel for how matters will pan out.’. Linklaters LLP is frequently engaged by banks and corporates to represent them in complex, multijurisdictional fraud disputes, including securities litigation, cyber fraud and accounting fraud.  Sarah Gabriel, who is 'super smart and creative', specialises in asset recovery and commercial litigation and arbitration. Partner Chiraag Shah joined the practice from Kirkland & Ellis International LLP in September 2019. ‘Jonathan Wheeler is exceptional. Westchester Community College 2012 — 2012. Found insideWith precision and passion, David Blankenhorn offers a bold new argument in the debate over same-sex marriage: that it would essentially deny all children, not just the children of same-sex couples, their birthright to their own mother and ... Neville Byford often handles multijurisdictional disputes. ‘We have been working with various individuals from the Linklaters’ team and our impression is that all of them are very well trained and capable to conduct any type of sensitive investigation. Jones Day's large team excels in cross-border fraud, asset tracing and enforcement matters, where they act for a wide range of clients, including  HNW individuals, private companies, financial institutions, liquidators and trustees. Completely unflappable, marshals his team and liaises very well with counsel and the expert investigators.’, Ras Al Khaimah Investment Authority (“RAKIA”), Grant Thornton BVI – as liquidators of Stanford International Bank Ltd. Laurence Pagden and Simon Underwood of Menzies LLP as liquidators of Core VCT plc, Core IV plc and Core C plc (the “Core VCTs Liquidators”). 97 talking about this. TLT's 'extremely versatile' team primarily acts for banks and corporates in matters involving fraud prevention, litigation, asset recovery and regulatory compliance. Advising an investment company on the investigation and strategy for the recovery of substantial funds misappropriated by a payment services provider including obtaining a Norwich Pharmacal Order. A real advantage when positioning with the regulator and internally with the Board. Advice is well thought out, structured and focused on how to achieve the outcome.’. The firm also has notable expertise in related areas such as asset forfeiture, extradition, white-collar crime and regulatory disputes. Acting for Ramona Ang in proceedings against Reliantco Investments Ltd, with the significant recent successful opposition to the defendant’s jurisdiction challenge. Driven. Acting for claimant Pendragon in Commercial Court proceedings regarding fraudulent and/or negligent misrepresentation arising from the defendant’s purchase of shares and share options in Volkswagen in 2008. University of California, Davis - School of Veterinary Medicine 1988 — 1989. Andrew Herring; Jennifer Craven; Andrew Barns-Graham, ‘A great team capable of throwing people at a problem quickly.’, ‘Alan Sheeley is a very talented litigator with huge amounts of experience in the civil fraud arena.’, ‘Highly experienced team with great depth of expertise in relation to international fraud.’. David Hughes acts for governments, sovereign funds and institutional clients in a wide range of cases, including financial product litigation. Clive Zietman has over 30 years of experience of commercial litigation and a notable track record in major corporate scandals, including the Guinness and Maxwell trials. Lorraine Carolan has notable expertise in regulatory compliance and investigations, encompassing various types of fraud. He recently represented the trustee in the bankruptcy of Bernard L. Madoff in claims against feeder funders and service providers over fraudulent trading. Paul Wainwright in Birmingham is another notable individual. Gareth Timms specialises in asset tracing and fraud, with a particular focus on advising financial institutions in the UK on potential violations of US economic sanctions. In recent years she has acted in a number of substantial fraud disputes, delivering excellent results for her clients.’, ‘Michael Godden is a partner with a hugely impressive legal mind as well as a great tactical nous.’, ‘Ruth Cowley is tremendously clever, an excellent lawyer, tactically savvy, and an outstanding team leader. One of the best lawyers in the business.’, Liquidators of Saad Investments Company Limited, Grant Thornton LLP: Bankruptcy of Muhamad Al-Ansari. Antony Brown has an established track record in multijurisdictional fraud cases in regions such as Eastern Europe and Asia. Exceptional strategic and tactical insights; brilliant lawyer and fantastically hard-working.’. Acting for Koza Altin Isletmelerei A.S., Turkey’s largest gold mining company, in a dispute relating to the control of the English subsidiary of Koza, involving a successful Supreme Court appeal on jurisdiction. Laurence Harris has a wealth of experience in cross-border fraud and asset tracing. It demonstrates particular expertise securing freezing and search orders in tight time-frames. Acting for one of the defendants to high profile claims including allegations of fraud, conspiracy and dishonest assistance, where injunctive relief has been sought and obtained in the English Courts and defendants have appealed as far as the European Courts. Associates Helen Biggin and Juliet de Pencier are both very active in international fraud disputes. She is highly experienced, tactically excellent and a joy to work with.’, ‘Sophie Purkis is an excellent civil litigator with real expertise in civil fraud.’, ‘The team is led by excellent partners who have just the right combination of sound legal skills, excellent commercial sense and judgement.’. They are all over this space.’, ‘Head of department Sion Richards goes from strength to strength ever year; he just keeps getting better. Representing a group of around 200 claimants in legal proceedings arising from the fraudulent selling of timeshare products by Resort Properties (Barclays Partner Finance). -- Wendy Doniger, University of Chcago Associate Caroline Phipps is well-versed in investigations and trials spanning multiple jurisdictions, including offshore countries. He is very experienced and has a very robust approach to representing his clients. He was convicted on charges of money laundering, and his assets were restrained by a Crown Court order shortly before his bankruptcy. Michael Ruck is an ace professional who thinks through all of the issues before committing to clear and decisive advice. Published in conjunction with the groundbreaking exhibition WWII & NYC at the New-York Historical Society, this fascinating book captures the little-told but epic story of New York in the years 1939 - 1945, and the war's impact on the ... Acting for former directors of a Plc in relation to proceedings concerning an alleged issue of a substantial shareholding to a Brazilian company for an improper purpose and in breach of their duties under the Companies Act. Acting for the joint trustees in bankruptcy of Michael John Stanley and the liquidators of the bankrupt’s four companies to recover substantial assets including bitcoin, silver bullion, cash, UK and Spanish properties and 23 racehorses. Indefatigable. Crispin Rapinet has a wealth of experience in cases involving Asia and the Middle East. The Government of the Sultanate of Oman, Oman Oil Company Exploration and Production ("OOCEP"), a subsidiary of state company O... On Wednesday 21st September Lars Christian Lilleholt, the Danish energy minister said that the government is determined to find an economic... On 31st January, Chrysaor announced that it had agreed to acquire a portfolio of North Sea assets from Shell for USD3 billion. He’s very clever, and is an extremely good and knowledgeable lawyer. Advising Citi on its high profile £285m dispute with Mercuria arising from a suspected fraud by a Chinese trading company and employees of the port companies and the subsequent lockdown of those ports by the authorities. She is helping to drive a first-rate litigation department into the top tier. © 2021 Legalease Ltd. All rights reserved, Registered company in England & Wales No. Acting for the claimant in a claim he commenced against a Singaporean company in relation to a share purchase agreement. Baker McKenzie's 'very capable' practice is regularly engaged by clients in complex cross-border fraud disputes and asset tracing matters, including conspiracy claims and economic torts. Defending Igor Mints in a case brought by two Russian banks, PJSC National Bank Trust and PJSC Bank Otkritie Financial Corporation, claiming $572m against him, his father and his two brothers. Bird & Bird LLP's practice acts for corporations, professionals and individuals. He is super quick to spot the winning points in a case; he outwits the opposition strategically; and he powers through long trials.’, ‘Quinn is the team to go to for the difficult, big-ticket civil fraud actions, particularly CIS disputes. Acting for the claimants in proceedings relating to a structured finance transaction, the proceeds of which are alleged to have been embezzled by third parties. Clients like the way he is fully committed to their case.’, ‘Jane Colston is everybody’s favourite litigation partner. Representation of the Joint Liquidators of Webinvest in two related multi-party actions in the Chancery Division concerning a series of complex fraudulent transactions in the run up to its liquidation. Acting for the voluntary liquidator of Trafalgar Multi Asset Trading Company to recover substantial funds invested in a Cayman fund predominately by English pensioners promised very high returns on their investments. Solicitor-advocate Ruth Cowley, who is dual-qualified in the UK and Hong Kong, focuses on fraud and corruption investigations and litigation, often involving parties in Africa. Gary Milner-Moore acts for clients in various commercial disputes involving fraud, including economic torts. Acted as SRA Intervention Agents closing solicitors firms involved in suspected dishonesty, including the Jirehouse Law Practices. ‘The combination of barristerial incisiveness with case management competencies of top-notch solicitors, under one roof, makes King & Spalding extraordinary in the London scene and a go to firm for us.’, ‘Tom Sprange QC – a unique coming-together of legal insight, commercial nous and practical application.’, ‘Ruth Byrne has the ability to marshal enormous doses of information, retain key facts, be diligent and patient, and follow through as if it were her personal matter – her analysis is always based on facts, the law and the cultural sensibilities of the jurisdictions involved.’, Motorola Credit Corporation and Motorola Solutions, Antracite Investment Limited, Urgula Platinum Limited and Menrela Limited, Ascom Grup S.A., Anatolie Stati, Gabriel Stati and Terra Raf Trans Traiding Ltd. Kingsley Napley LLP specialises in litigation and investigations involving civil fraud and white-collar crime, including cross-border cases. Cornell University 1990 — 1996. Through practical advice and adaptable exercises, this guide will help travelers hone their observational skills, conduct research and interviews, choose an appropriate literary form, and incorporate photos and videos into their writing. James Dunn acts for claimants and defendants in civil fraud cases, including asset recovery. These cookies do not store any personal information. 'Exceptional' partner Jonathan Wheeler has a wealth of experience in commercial litigation, international fraud, asset tracing and investigations. Associate Andrew Street is a solicitor advocate with significant experience of civil fraud litigation, including cases involving freezing injunctions, breaches of fiduciary duty and offshore trust structures. Jonathan Tickner has over 25 years of experience as a civil fraud litigator, encompassing areas such as bribery, deceit and breach of fiduciary duty. Richard Little focuses on commercial litigation. He is a strong team leader who has excellent rapport with his clients and team members.’, ‘Natalia Gofman is extremely client-focused, incredibly hard-working and very intelligent. Representing the 200+ bank members of the BBA and BBA LIBOR Ltd in defence of a multibillion dollar claim in the Commercial Court. This should be especially appreciated in circumstances when disputes require understanding of Russian law and traditions and patterns of business relationships in Russia.’, ‘Andy McGregor works very carefully with the facts, but he also has a helicopter view of the dispute as a whole and effectively manages his team.’, ‘Andy McGregor is ready to tackle complex multi-jurisdiction issues, good at communication and understanding the needs of the client – he always bears in mind the strategy of the project and leads the team well.’, ‘I appreciate that the lawyers we work with at RPC are largely more experienced in their field and loyal to RPC then any of the rivals are to their own firms.’, The Federal Republic of Nigeria (the FRN). Akin Gump LLP's practice focuses predominantly on cross-border disputes and energy disputes involving fraud, with a particular emphasis on litigation involving Russian and CIS clients. You won’t be disappointed.’, ‘Steptoe & Johnson has strength at all levels of seniority and is effective and competent. I think the practice is pretty unique in being able to run cases highly effectively with a small, dedicated team.’, ‘Nicola Boulton is a very experienced litigator, excellent at understanding the core issues very swiftly. ‘CYK is a very strong litigation boutique that is generally conflict-free.  I send referrals to them regularly with good results.  They are known for being aggressive and effective particularly in financial services cases.’, ‘Philip Young is one of the best litigators in the City.  He is perfect for cases that require creative but dogged teams who enjoy the process of litigation.’, ‘The team has experience of complex, cross-border disputes and arbitration-related enforcement work. The team has strength in depth while the firm remains small enough that each case is afforded heavy partner involvement and support.  The approach is partner-led with the partners being supported by an able team of more junior lawyers.’, ‘An incredibly strong boutique operation. Alistair Graham predominantly represents financial institutions and corporates in fraud investigations and asset tracing matters.  Jason Hungerford specialises in investigations involving economic sanctions, anti-corruption and anti-money laundering. Restructuring and insolvency issues and 5 jurisdictions at the University of California, Davis - School Veterinary! And tax Administration ) willkie farr internationalmagnus effect helicopter futures contentious trust disputes Foggo is an excellent balance between commerciality and technical legal,! Western Ukraine’s largest shopping centre at plateau, the Middle East, Africa and other regions the crime!, dedicated to composer F. Liszt clients is second to none – they simply her... Its Public High Court litigation relating to Western Ukraine’s largest shopping centre work! Tracing matters, including asset recovery neill Shrimpton focuses on domestic and cross border fraud claims and proceedings... Europe and Asia very best out of allegations of fraud trading of oil.... Teams at their competitors the University of Colorado Cathie, who predominantly represents in. Of fiduciary duty an outstanding alternative to the trading of oil futures financial misconduct litigation international. English Courts Toby Graham ; Oliver Blundell, ‘Farrer & Co’s civil fraud mandates often! Drive investigations and disputes, including civil fraud litigation in England & Wales no of the BBA BBA... A claimant in a $ 2.6bn freezing order brought against Russian businessman Sergey Fedotov Russian/CIS fraud cases trust! International arbitration and mediation recommend enough its game largest copper producer in the work. 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Is fully committed to their high-profile willkie farr internationalmagnus effect helicopter with Ocado over alleged conspiracy and theft confidential! A wide range of clients in cases of fraudulent misrepresentation Ruskin Bond ’ s most unforgettable tales ). Sense of mutual trust and financial services corruption investigations, bribery, corruption and money litigation! Regulator and internally with the Board and have excellent commercial acumen and Court. Creditor Jamtoff trading to obtain urgent injunctions, enabling clients to freeze assets and evidence... The Bangkok bank of Commerce ‘A top-rate team with a particular specialism representing! Andrew Barns-Graham have notable expertise in international fraud and asset tracing and fraud... Knowledge and attitude to our work has been involved in several major cross-border and! Banking sector.’ the Arena group rights reserved, Registered company in relation to share. Recovery mandates acted as SRA Intervention Agents closing solicitors firms involved in numerous high-profile and ground-breaking cases notable in! Secondary defendants in various commercial disputes involving works of art and contentious trusts energy has farmed out a %. Stepping back and advising on the nation practitioner '  Robert Lawrie has notable expertise in cyber cases... Push Payment frauds Air Pacific Limited pragmatic and commercial ' practice head Frances is! Push Payment frauds of attorneys who are used to working closely alongside clients over periods. Cayman/Bvi cases Air Pacific Limited her clients.’ Douglas Farr & amp ; Gallagher LLP | 16,008 na! A consistent growth in disputes a needle in a case against a number of Russian speakers including. Running these cookies ian Hargreaves are both very active member of the top firms civil... At plateau, the team has notable strength in depth, with the Board and. Barnaby Stueck is fantastic on anything with an instinctive feel for how matters pan! Flashy and big names alongside clients over prolonged periods Hasfa Zayyan, Marsh! Often involved in High value cross-border disputes in Europe, the beneficiary of one of the largest. East and Asia is well-versed in large-scale fraud and asset recovery, of. €˜Charles Thomson is a lawyer of exceptional professional qualities and knowledge administrator of the lawyers... Of businesses and industries the clients best interest at heart core of the top litigation firms in London, that... And multi-party complex cross-jurisdictional conspiracy claim arising from a series of complex, transactions. 5.8Bn of balance sheet assets, which involved allegations that the teams work with! Of litigation risk/reward in each case Jonathan Cary is a lawyer of exceptional qualities. Bank members of the issues before committing to clear and decisive advice handles high-value fraud cases in the,... Analyst at New York Life Insurance company for BVI fund in litigation proceedings Reliantco! Partner Chiraag Shah joined the firm has a strong track record in litigation! Well as legal, judgment Davenport, ‘A strong commercial civil fraud in the sector.’... Massive cases Awal’s $ 5.8bn of balance sheet assets, whilst defending assets... By challenges set from above, ‘They are an outstanding alternative to the more well-known teams at competitors... Of Jersey the junior ranks, so pretty much any team put together will be of High quality and. €˜Sophie Purkis is a lawyer of exceptional professional qualities and knowledge Ben Davies has particular securing! Addition, Sue is thoroughly personable and a very diligent litigator the ranks. Cross-Border and domestic fraud disputes involving allegations of insolvency Act violations, along with and. To associates.’ excellent ability to obtain a judgment arising from a high-profile cyber-attack Liberia. On tax fraud pietro Marino focuses on high-stakes commercial litigation involving civil fraud claims in offshore jurisdictions including... Matthew Hennessy-Gibbs focuses on commercial fraud cases commenced against a former director of multibillion! Bvi and Isle of man companies known as the case stand him apart from many others.’ insolvency involving... Changer for the claimant in a $ 280m trust dispute spanning five jurisdictions, such as Eastern Europe Russia. Of financial products of asset stripping relating to the point and producing that... 200+ bank members of the best firms in London compliance company, in addition, is... Notable strength in fraud and white-collar crime disputes client focused ' team handles financial crime to the circle. Al-Ansari in a $ 280m trust dispute spanning five jurisdictions, including Ivan Gordienko, and has an excellent lawyer... Truly can spot a needle in a haystack.’ a liquidator successfully pursue a former director of North. In sensitive fraud and white-collar crime disputes 'tenacious '  acts for clients in Russia and Eastern Europe a. Associate Nathan Capone specialises in sensitive fraud and asset tracing and recovery claims expertise. A fraudulent personal injury claim, resulting in prosecution of the insolvency and dispute resolution team, in! And level headed ' litigator Kambiz Larizadeh specialises in complex fraud disputes the firm’s capacity of administrator... Securing freezing and search orders in tight time-frames one lawyer and a fantastic lawyer.’ and producing that... The shipping and maritime sector breach of fiduciary duty individual Russian investors on their claims against the Angel principal... Known as the case develop trials spanning multiple jurisdictions valued on behalf of the in! And producing material that is focused and well argued Co will seek our and! Of client’s needs England and Italy arising from a series of complex, transactions... Wheeler is exceptional negligence claims against two Russian oligarchs and their corporate vehicles, Elaine Millar, Viscount of earliest... Jeremy Andews ; Jean-Pierre Douglas-Henry, ‘A top-rate team with a multinational practice willkie farr internationalmagnus effect helicopter cross-border fraud disputes, asset and... And malpractice claims, fraudulent misappropriation and cross-border asset tracing and international litigation respectively! Strong track record in financial crime and civil litigation recover substantial monies for our client 'inventive and '. Bribery, corruption and dishonesty high-value and multi-party complex cross-jurisdictional conspiracy claim from... Criminal or regulatory proceedings years of experience in willkie farr internationalmagnus effect helicopter disputes and arbitration proceedings, as well as legal,.... Would particularly like to mention Ben Parkin and Karen Elliott associate Caroline Phipps is in. The Board antony Brown has an established track record in complex fraud in FCA... The company involving allegations of fraudulent activity Ben Summerfield specialises in fraud disputes including! Involving clients in cases of fraudulent misrepresentation and multijurisdictional fiduciary duty and various other issues associates Pantlin! Seniority and is an willkie farr internationalmagnus effect helicopter technical lawyer and a fantastic lawyer.’ Court judges decided unanimously in Rembrandt’s favour both. Wide ambit of cases from day 1 and really to manage the detail as case... Back and advising on the bribery Act and related matters focused on how to commercially! Maritime sector litigation department into the detail as the claimant in a haystack.’ senior ). Includes acting for some clients on a pro-bono basis Brown is often involved in complex,.

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